Address History: 71 Pleasant Bend Place, Spring, TX 77382;
1310 Columbine Court, Arlington, TX 76013;
Conroe, TX 77385;
Mansfield, TX 76063
Aliases (AKA): Shelby Ann Eppes,
Shelby Ann Mcdowell
Phone Numbers: (713) 240-7764
Address History: 5101 Laguna Drive Apt 503, South Padre Island, TX 78597;
5510 Brazo Circle, Harlingen, TX 78552;
Katy, TX 77494;
Magnolia, TX 77354;
Montgomery, TX 77316
Aliases (AKA): Billy M Hale,
William M Hale
Address History: 2218 Gilbert Avenue, Wichita Falls, TX 76301;
5014 Turnbridge Circle, Browns Summit, NC 27214;
Hillsboro, OR 97123;
Adkins, TX 78101;
Austin, TX 78741
Phone Numbers: (210) 888-3378
Address History: 30 Gilmore Grove Place, Spring, TX 77382;
1814 Avon Drive, Corinth, TX 76210;
Crosby, TX 77532;
Denton, TX 76210
Address History: 19 Gilmore Grove Place, Spring, TX 77382;
2145 P/O Box, Freeport, TX 77542;
Houston, TX 77054;
Lake Jackson, TX 77566
Aliases (AKA): Todd Roy Mayer
Email Addresses: par****@gmail.com
Address History: 23 Gilmore Grove Place, Spring, TX 77382
Phone Numbers: (281) 719-0454
Aliases (AKA): Kris R Weiss
Address History: 35 Gilmore Grove Place, Spring, TX 77382;
101 S Old Coachman Road Apt 216, Clearwater, FL 33765;
Clearwater Beach, FL 33767;
Youngsville, LA 70592;
Curwensville, PA 16833
Aliases (AKA): John Edward Monus
Email Addresses: fmo****@proserv-offshore.com,
joh****@cs.com
Address History: 11 Frontera Circle, Spring, TX 77382;
5906 Willowcrest Avenue, North Hollywood, CA 91601;
Sun Valley, CA 91352;
Colonia, NJ 07067
Address History: 22 Gilmore Grove Place, Spring, TX 77382
Relatives & Associates: Antonio Gonzale
Phone Numbers: (281) 419-3496
Address History: 10 Gilmore Grove Place, Spring, TX 77382;
101 E 21st Street # 611, Austin, TX 78712;
Houston, TX 77062;
League City, TX 77573;
Webster, TX 77598
Address History: 94 S Bardsbrook Circle, Spring, TX 77382;
700 Vallejo Avenue Apt 55, Roseville, CA 95678;
Marietta, GA 30067;
Tucker, GA 30084;
Indianapolis, IN 46268
Aliases (AKA): V Vellapalem,
Vivek Vellapalem,
Vivekananda R Vellapalem
Relatives & Associates: Vindhya Annapareddy
Address History: 99 N Altwood Circle, Spring, TX 77382;
2407 Chantilly Lane, Conroe, TX 77384;
Dallas, TX 75206;
Frisco, TX 75035;
Houston, TX 77002
Relatives & Associates: Mariana Urdaibay
Email Addresses: dha****@alltel.net,
jes****@att.net,
jes****@hotmail.com,
por****@yahoo.com
Address History: 31 S Bristol Oak Circle, Spring, TX 77382;
2140 Dill Drive, Orlando, FL 32837;
Tallahassee, FL 32304;
Madison, MS 39110;
Ridgeland, MS 39157
Aliases (AKA): Jaime Nicole Lane,
Jaime N Nicholson,
James Nicholson
Address History: 18 Gilmore Grove Place, Spring, TX 77382
Address History: 1502 Lance Street, Lufkin, TX 75901;
399 County Road, Nacogdoches, TX 75964;
Spring, TX 77382
Aliases (AKA): Natalie Hosea,
Natalie Mc Dowell
Address History: 5607 N County Road 3010, Lubbock, TX 79403;
603 Locust Street, Idalou, TX 79329;
Spring, TX 77382
Email Addresses: rvi****@hotmail.com
Address History: 1720 Palm Avenue, San Mateo, CA 94402;
304 Arroyo Drive, South San Francisco, CA 94080;
Greensboro, NC 27409;
Gloversville, NY 12078;
Mayfield, NY 12117
Address History: 1261 Medical Center Drive Apt 218, Chula Vista, CA 91911;
2011 Port Cardiff, Chula Vista, CA 91913;
San Diego, CA 92154;
Spring, TX 77382
Aliases (AKA): C Olimon,
Carlos Augusto Olimon,
Carlos D Olimon
Address History: 300 S Pointe Drive Apt 1101, Miami Beach, FL 33139;
851 Se 11th Court, Fort Lauderdale, FL 33316;
Bettendorf, IA 52722;
Moline, IL 61265;
Spring, TX 77382
Aliases (AKA): Jeff Goldstein
Relatives & Associates: Regina Feldmangoldstei
Alex Goldstein
Bernard Goldstein
Bernard Goldstein
Harriette Goldstein
Email Addresses: jag****@msn.com
Address History: 189 Earlbrook Road, Branson, MO 65616;
5568 Foxtail Loop, Carlsbad, CA 92010;
Naples, FL 34119;
Orlando, FL 32806;
Tampa, FL 33647
Aliases (AKA): Mark Le,
Mark Le Tourneau,
Mark A Letourneau
Relatives & Associates: Sherrye Coles
Bobbe Hetourneae
Ben Letourneau
Bettye Letourneau
Debbie Letourneau
Address History: 612 Po Box, Welches, OR 97067;
6053 Chateau Loire Court, Mandeville, LA 70448;
New Orleans, LA 70112;
Conroe, TX 77384;
Dallas, TX 75226
Aliases (AKA): Randy Stephens
Address History: 18112 Gloria Circle, Villa Park, CA 92861;
20665 Santa Clara Street Suite C, Canyon Country, CA 91351;
Corona, CA 92881;
Encino, CA 91316;
Huntington Beach, CA 92647
Aliases (AKA): Diana Kathleen Kuryllo,
Michael Andrea Kuryllo,
Michael Alexander Kuryllo,
Michael Polwak,
Michael Polyak
Email Addresses: aku****@yahoo.com,
kur****@aol.com,
lna****@meadowscsi.com,
mic****@att.net,
mic****@bellsouth.net
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